List categories

Unregistered – The business/person is not registered on the Financial Service Providers Register to provide financial services in New Zealand. Their customers will not have access to a dispute resolution scheme .

Fake regulator – We think the organisation’s claims to be a regulator in New Zealand or another jurisdiction are false and they are not a legitimate regulator.

Suspected Scam – We think the operations of the business/person bear the hallmarks of a scam. We strongly recommend that you do not deal with them.